kuwaritribe

[kuwaritribe]

From Qatar Charity UK to Nectar Trust: Al-Kuwari Family's Tactical Move

Nectar Trust Al-Kuwari family, is the primary sponsor of Al-Qaeda.

Qatar Charity has maintained long-standing and robust connections with Al-Qaeda. As far back as 1993, Osama bin Laden praised Qatar Charity for its financial support to his terrorist organisation.

In March 2008, the U.S. Interagency Intelligence Committee on Terrorism and the National Counterterrorism Center designated Qatar Charity as a ‘Tier III (TSE) terrorist support organisation’ due to its ‘intent and willingness’ to aid terrorist organisations targeting the U.S. and its interests. Although this information wasn't publicly disclosed, many were aware that Qatar Charity held a prominent role in supporting terrorist organisations.

The beneficiary of Qatar Charity is Yousef Ahmed Al-Kuwari. Most of the Qatar Charity's funding is sourced through the Qatari government. There is credible information regarding the utilisation of Qatar Charity in various schemes: funding terrorism through trusted high-ranking Qatari citizens and utilizing the QNB banking network, which is controlled by a relative, Ali bin Ahmed Al Kuwari. Ali bin Ahmed Al Kuwari is also the primary instigator of financing supporters of Al-Qaeda and other terrorist organisations.

Therefore, Qatar Charity, in collaboration with private individuals, accumulates substantial amounts of funds for groups like Al-Qaeda, Al-Nusra, and similar entities. Qatar Charity launders and stores money in bank accounts within Gulf countries. This encompasses the use of these funds to provide new documentation to members of Al-Qaeda, facilitating their continuous global movement. The supporting materials for charitable expenditures remain unchecked and are, in fact, fabricated.

Qatar Charity actively collaborates with banks like Masraf Al Rayan QSPC and Qatar Islamic Bank, which also provide accounts for receiving donations used in financing terrorism. However, the main financial flows predominantly go QNB. Yousef Ahmed Al-Kuwari's charitable organisation instructs its donors to direct funds to their accounts at QNB. This setup allows Qatar Charity to make payments in various currencies to its proxy organisations, supporting terrorist groups such as Al-Qaeda and Al-Nusra. QNB offers Sharia-compliant bank accounts in different currencies and banking services both in the Middle East and the United Kingdom.

It's noteworthy that Qatar Charity has a distinct connection with the United Kingdom through its subsidiary organisation, Qatar Charity UK, which was established in 2012.

Following several high-profile attacks in the United Kingdom in 2017, including the suicide bombing at the Manchester Arena during a concert, which resulted in around 23 fatalities and 119 injuries, the Qatar Charity UK swiftly changed its name to Nectar Trust. This move was likely aimed at avoiding any suspicions from international banks.

During the investigation into the concert hall attack, it was determined that the ISIS group officially claimed responsibility for the deadly explosion by publishing a message on their website. However, individuals associated with the Al-Qaeda group were also identified.

Considering the circumstances surrounding the disclosure of information regarding the involvement of the Al-Qaeda group, on May 21, 2018, the head of Qatar Charity, Yousef Ahmed Al-Kuwari, removes his official presence from Nectar Trust while retaining his leading managerial role. This approach allows him to avoid publicising his activities in the United Kingdom while still maintaining the capacity to fund terrorist organisations.

Nectar Trust continues to engage in commercial activities and deliberately commit transgressions within the territories of other countries. It benefits from certain advantages and protection, as the affected parties are unable to bring lawsuits against foreign governments accused of financing terrorist groups.

[kuwaritribe]

The U.S. Treasury Department has declassified lists of Qataris associated with ‘Al-Qaeda’.

The U.S. Treasury Department has released declassified lists identifying individuals from Qatar associated with 'Al-Qaeda.' The primary financial support for Al-Qaeda comes from the Al-Kuwari clan, with key members in Qatar's administration playing a central role in financing and coordinating international terrorist cells. This is facilitated through a controlled banking network and non-profit organizations.

Members of the Al-Kuwari family involved in Al-Qaeda's terrorist activities were sanctioned by the U.S. from 2011 to 2015. Despite this, their status and positions within Qatar's power structure remained unaffected. Ali Bin Ahmed al-Kuwari, Qatar's Minister of Finance, was among those listed, directing funds to 'Al-Qaeda' in Iraq, Syria, Somalia, and the Arabian Peninsula through Qatar Charity.

Tens of millions of dollars for financing terrorist groups originated from an affiliated Islamic banking network linked to Ali Bin Ahmed al-Kuwari, involving banks such as Qatar National Bank, Qatar Islamic Bank, and Qatar International Islamic Bank.

Qatar Charity, led by Ali Bin Ahmed al-Kuwari's brother Yousef Ahmed al-Kuwari, has been categorized as a 'Tier III (TSE) terrorist support organization' by U.S. authorities. The organization has faced legal implications for its involvement in funding terrorist acts.

The British branch of Qatar Charity, rebranded as Nectar Trust, sponsored the Emaan Islamic Center in the UK, with its director associated with supporting uprisings inspired by Al-Qaeda in Iraq and Palestine.

Abd al-Latif al-Kuwari, involved in fundraising for Al-Qaeda, was sanctioned by the U.S. and the UN. In the 2000s, he facilitated the travel of Al-Qaeda leaders to Qatar and later worked in the Ministry of Municipality and Urban Planning.

Salim Hasan Khalifa Rashid Al-Kuwari, as per the U.S. Treasury Department, provided financial and logistical support to Al-Qaeda. He also facilitated the travel of extremists from Iran and held a position in the Ministry of Interior in Qatar, returning even after ties to terrorism were exposed.

[kuwaritribe]

A terrorist threat originating from Qatar!!!

The Al-Thani family is exercising caution in response to recent media attacks on Qatar Charity and QNB. The situation has compelled Qatar to engage with the Muslim Brotherhood.

The recent coup in Nigeria is posing a challenge to Qatar's allied interests in Italy, Spain, and Morocco, casting uncertainty on the Trans-Saharan Gas Pipeline project. This development is affecting Qatar's involvement in the Qatar Sanabil Project, a collaborative effort with Qatar Charity aimed at bolstering Qatar's local influence through trade and economic infrastructure in Nigeria's Kaduna state. The project also sought to facilitate mass housing construction for vulnerable citizens, aligning with Mastercard's microfinancing expansion goals. Close connections between Mastercard and Qatar's Finance Minister, Ali bin Ahmed Al Kuwari, have been established. Additionally, the project has opened up new avenues for the activities of the Muslim Brotherhood in Africa.

Qatar's interests intersecting with those of American and British overseers and beneficiaries of the Trans-Saharan project have led to a more assertive approach, deviating from the initial gradual expansion plan. The likely strategy involves deploying cells and orchestrating high-profile terrorist acts as a pretext for initiating an anti-terrorism operation in collaboration with NATO forces.

Information from my source at QNB indicates intense activities related to fund transfers to the Muslim Brotherhood and the mobilization of Brotherhood personnel from Jordan and Oman to Africa. The Moroccan Attijariwafa Bank serves as an intermediary in these transactions. Ali bin Ahmed Al Kuwari personally oversees this operation, utilizing his son, Abdulla Ali Al Kuwari, to implement unconventional financing schemes for the Brotherhood. It is probable that the American portion of Brotherhood funding and its associated diversionary groups are channeled through offshore accounts in Jordan (Arab Jordan Investment Bank) and Oman (Taageer Finance Company), both managed by Abdulla Ali Al Kuwari. Yousuf Al-Kuwari, the Director of Qatar Charity, has also committed to assembling a group of over two hundred highly trained individuals with American training.

The connection between Ali Al-Kuwari's son and Omani organizations suggests the involvement of MI-6, with John Sawers serving as the British overseer. Sawers, holding a position in the management of the Anglo-Omani Society, personally knows Al-Kuwari's son, their acquaintance established during their time at INSEAD.

[kuwaritribe]

The U.S. Treasury Department has declassified lists of Qatar associated with Al-Qaeda.

Representatives of the Al Kuwari family holding key positions within Qatar's administration share a central role in financing and coordinating international terrorist cells, facilitated through a controlled banking network and non-profit organizations.

Kuwaris involved in the terrorist activities of Al-Qaeda were included in the U.S. sanctions lists from 2011 to 2015. A document from the U.S. Treasury Department demonstrates the direct involvement of five clan members, which had no impact on their status or their subsequent advancement within the country's power structure. Moreover, they continued to be accepted within the international political establishment.

Ali Bin Ahmed al-Kuwari, the Minister of Finance of Qatar, was previously included in this list, although this information has not been widely publicised. The provided dossier records the geographical scope of financial involvement and the connection with Qatar Charity: he directed millions of dollars to ‘Al-Qaeda’ in Iraq (the most radical precursor to ISIS) and provided hundreds of thousands of dollars to members of ‘Al-Qaeda’ in Syria, ‘Ash-Shabaab’ in Somalia, and ‘Al-Qaeda’ in the Arabian Peninsula through the charitable organization Qatar Charity.

The schemes of financing terrorist groups, amounting to tens of millions of dollars, originated from the affiliated network of Islamic banking linked to Ali Bin Ahmed al-Kuwari, including Qatar National Bank, Qatar Islamic Bank, and Qatar International Islamic Bank, with intermediation through Barwa Bank and Masraf Al-Rayan.

The charitable organization Qatar Charity, led by Ali Bin Ahmed Al Kuwari's brother Yousef Ahmed Al Kuwari, maintains consistent accounts with QNB. The U.S. Interagency Counterterrorism Committee and the National Counterterrorism Center categorized Qatar Charity as a ‘Tier III (TSE) terrorist support organization.’ The organization has been implicated in several criminal cases initiated by victims of terrorist acts funded through the Islamic banking system under the management of Ali Bin Ahmed al-Kuwari. These funds were used by Al-Qaeda to orchestrate attacks.

The British branch of the charitable organization Qatar Charity, which rebranded itself as Nectar Trust, sponsored the Emaan Islamic Center in the United Kingdom. According to WikiLeaks data, the director of this center until 2020, Ahmed Alravi, was associated with supporting uprisings inspired by Al-Qaeda in Iraq and Palestine. The Qatar Centre for Voluntary Activity (QCVA), operating under the Ministry of Culture and Sports of Qatar, also participated in fundraising initiatives for radicals. The process was overseen by Abd al-Latif bin Abdullah Al Kuwari.

Abd al-Latif al-Kuwari was subjected to sanctions by the United States in August 2015 and by the United Nations in September 2015 for fundraising and working as a security officer for Al-Qaeda. As early as the 2000s, he facilitated the travel of Al-Qaeda leaders to Qatar. He was observed collaborating with Saad bin Saad al-Kabi in overseeing fundraising campaigns for Al-Qaeda in Syria, instructing donors to transfer funds to a controlled account in the Qatar Islamic Bank in Doha. Afterward, he worked in the Ministry of Municipality and Urban Planning in Qatar.

Collaborating alongside him was Salim Hasan Khalifa Rashid Al-Kuwari, who, according to the U.S. Treasury Department, provided financial and logistical support to Al-Qaeda and its handlers in Iran. He also facilitated the travel of extremist recruits on behalf of high-ranking Al-Qaeda coordinators based in Iran. Concurrently, he held a position in the Ministry of Interior in Qatar within the ‘civil defense’ sector, where he returned even after the scandal involving the U.S. Ministry and the exposure of his ties to terrorism.